The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Chaplin, Nathalie Ghislaine
Born in September 1970Individual (12 offsprings)Officer
2020-11-25 ~ nowOF - Director → CIF 0 - 2
Chaplin, Emma Delshad
Born in March 2000Individual (3 offsprings)Officer 2024-11-11 ~ nowOF - Director → CIF 0 - 3
Chaplin, David John Harold
Born in October 1963Individual (21 offsprings)Officer 2020-11-25 ~ nowOF - Director → CIF 0Mr David John Harold Chaplin
Born in October 1963Individual (21 offsprings)Person with significant control 2020-11-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Chaplin, Lucie Mollie
Born in August 2006Individual (3 offsprings)Officer 2024-11-11 ~ nowOF - Director → CIF 0 - 5
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125, Wood Street, London, United KingdomActive Corporate (6 parents, 220 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2020-11-25 ~ nowOF - Secretary → CIF 0
Company in focus
VENTRESS HOLDINGS LTD
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1,438,086 GBP2024-12-31
1,438,086 GBP2023-12-31
Debtors
223,324 GBP2024-12-31
96,024 GBP2023-12-31
Cash at bank and in hand
2,884 GBP2024-12-31
14,561 GBP2023-12-31
Current Assets
226,208 GBP2024-12-31
110,585 GBP2023-12-31
Net Current Assets/Liabilities
122,617 GBP2024-12-31
11,495 GBP2023-12-31
Total Assets Less Current Liabilities
1,560,703 GBP2024-12-31
1,449,581 GBP2023-12-31
Equity
Called up share capital
498,900 GBP2024-12-31
498,900 GBP2023-12-31
498,900 GBP2022-12-31
Share premium
864,301 GBP2024-12-31
864,301 GBP2023-12-31
864,301 GBP2022-12-31
Retained earnings (accumulated losses)
197,502 GBP2024-12-31
86,380 GBP2023-12-31
-7,026 GBP2022-12-31
Equity
1,560,703 GBP2024-12-31
1,449,581 GBP2023-12-31
Profit/Loss
111,122 GBP2024-01-01 ~ 2024-12-31
93,406 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
10,183 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,183 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,370,021 GBP2024-12-31
1,370,021 GBP2023-12-31
Amounts invested in assets
1,438,086 GBP2024-12-31
1,438,086 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
116,324 GBP2024-12-31
96,024 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
95,000 GBP2024-12-31
25,000 GBP2023-12-31
Corporation Tax Payable
Current
263 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
68,065 GBP2023-12-31
Creditors
Current
103,591 GBP2024-12-31
99,090 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 13043443
VENTRESS HOLDINGS LTD
InfoTunbridge Hall 60 Tunbridge Lane, Botisham, Cambridge CB25 9DUPRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 VENTRESS HOLDINGS LTD
SRegistered number 13043443Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2,537,255 GBP2024-12-31Person with significant control 2022-02-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Maids Head Hotel, Tombland, Norwich, Norolk, EnglandActive Corporate (3 parents)Equity (Company account)-1,525,799 GBP2024-12-31Person with significant control 2022-02-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.